HomeMy WebLinkAbout2018/08/28-Minutes-Crime Control and Prevention District (CCPD) CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 28,2018
Present:
Betsy Price, President
Director Carlos Flores
Director Brian Byrd
Director Cary Moon
Director Gyna Bivens (arrived at 5:21pm)
Director Jungus Jordan
Director Dennis Shingleton
Director Kelly Allen Gray
Absent:
Director Ann Zadeh
City Staff:
Jay Chapa, Assistant City Manager
Denis McElroy, Senior Assistant City Attorney
Mary J. Kayser, Secretary to the Board
I. Call to Order
With a quorum of the board members present, President Price called the meeting of the Crime
Control and Prevention District Board (CCPD) of Directors to order at 5:17 p.m., on Tuesday,
August 28, 2018, in the City Council Conference Room 290, Fort Worth City Hall,
200 Texas Street, Fort Worth, Texas.
II. Election of Officers
Motion was made by Director Shingleton and second by Director Flores nominating Betsy Price
as President of the CCPD Board of Directors. Motion passed 7-0, Directors Zadeh and Bivens
absent.
Motion was made by Director Flores and second by Director Jordan nominating Director
Shingleton as Vice President. Motion passed 7-0, Directors Zadeh and Bivens absent.
IV. Approval of Minutes from Meeting May 15,2018
Motion was made by Director Jordan and seconded by Director Allen Gray to approve the minutes
of the May 15, 2018, regular meeting of the Crime Control and Prevention District Board of
Directors. The motion passed 7-0. Directors Zadeh and Bivens absent.
V. Written Reports
a. FY 2017 311 Quarter Performance Report on Activities and Finances
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 28, 2018
Page 2 of 4
VI. Action Items
A. Consideration of the FY2018 Budget Adjustments to Reallocate $1,900,000.00 in
Estimated Savings In Various Initiatives for Increases of $1,700,00.00 in the
Recruitment and Training Initiative and $200,000.00 in the Equipment ,
Technology and Infrastructure Initiative. (PUBLIC HEARING)
a. Staff Report
Jay Chapa, Assistant City Manager, presented the budget adjustment noting that the
$1,700,000.00 in savings would be transferred to the City's General Fund to cover
overages in the Police Department budget and the $200,000.00 would be reallocated
to the Equipment, Technology and Infrastructure Initiative to provide funds for
ramping up costs associated with City intake operations in the jail at 350 Belknap.
The Mayor opened the Public Hearing.
b. Citizen Comments
There were no Citizen Comments.
C. Action
Motion was made by Director Jordan and second by Director Shingleton to close the
public hearing and approve the FY 2018 Budget Adjustment. Motion passed 8-0,
Director Zadeh absent.
A. Consideration of the FY2018 Community Based Program Funding (PUBLIC
HEARING)
a. Staff Report
Kristina Ashton provided the staff report on the FY 2019 Community Based Program
funding. The staff recommendation is:
Stop the Cycle of Violence in Fort Worth Program $83,007.65
Supporting Foster Youth through Permanency &
Collaborative Family $51,675.00
The "Pearl" Program $32,000.00
FOCUS (Families Offering Children Unfailing
Support) for Mothers $72,830.00
Second Opportunity for Success $10,487.35
TOTAL $250,000.00
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 28, 2018
Page 3 of 4
The Mayor opened the Public Hearing.
b. Citizen Comments
There were no citizen comments
C. Action
Motion was made by Director Shingleton and second by Director Bivens to close the
public hearing and to approve the FY 2019 Community Based Program Funding in
the amount of$250,000.00 as presented by staff. Motion passed 8-0,Director Zadeh
absent.
B. Consideration of the FY2019 Recommended CCPD Budget in the Amount of
$82,893,917 (PUBLIC HEARING)
a. Staff Report
Jay Chapa, Assistant City Manager, presented the FY 2019 CCPD budget.
Enhanced Enforcement $22,420,137.00
Neighborhood Crime Prevention $15,918,318.00
Partners with a Shared Mission $ 4,757,660.00
Recruitment and Training $ 1,498,650.00
Equipment, Technology and Infrastructure $29,230,494.00
CCPD Adjustments $ 450,000.00
Contribution to Fund Balance (Capital Projects) $ 8,618,658.00
TOTAL $82,893,917.00
The Mayor opened the Public Hearing.
b. Citizen Comments
Alonzo Aguilar addressed the board related to the CCPD tax and what the City would
do if the tax was not renewed
C. Action
Motion was made by Director Shingleton and second by Director Flores to close the
public hearing and approve the FY 2019 CCPD budget. Motion passed 7-0,Directors
Moon and Bivens absent.
CITY OF FORT WORTH, TEXAS
CRIME CONTROL AND PREVENTION DISTRICT BOARD OF DIRECTORS
AUGUST 28, 2018
Page 4 of 4
VII. Citizen Comments
There were none.
VIII. Board Requests for Future Agenda Items and/or Reports
Director Bivens requested a report on Police substations in high crime areas based on the data.
Director Flores requested a report on beat assignments and what is the ideal level.
IX. Adjourn
With no further presentations or discussions, President Price adjourned the meeting of the Fort
Worth Crime Control and Prevention Board of Directors at 5:59 p.m., on Tuesday,
August 28, 2018.
These minutes approved by the Fort Worth Crime Control and Prevention District Board of
Directors on the 13th day of November, 2018.
APPRO V
Betsy Price
President
Minutes Prepared by and Attest:
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Mary J. Kayse , ret